Company lists · Data refreshed September 2026
Top 25 Compliance, fraud and risk management consultants based in Germany
RevenueBase identified 474 company matches for compliance, fraud and risk management consultants associated with Germany as of September 2026 and tracks 5,169 professional contacts across them, including 2,593 with verified work emails. Frankfurt is the largest hub.
This list covers company matches for compliance, fraud and risk management consultants associated with Germany, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 27, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest compliance, fraud and risk management consultants based in Germany
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,442 contacts → | ||||
Exact match “Wollen Sie jemanden, der Sie auch beim Sprung in neue Märkte und bei allen anstehenden Herausforderungen begleitet?” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 2 | 335 contacts → | ||||
Exact match “PKF Fasselt is one of Germany’s leading mid-sized auditing and consulting firms.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 183 contacts → | ||||
Exact match “Protiviti ist eine global agierende Unternehmensberatung, die Führungskräfte mit fundiertem Fachwissen, objektiven Einblicken, einem maßgeschneiderten Ansatz und einer…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 125 contacts → | ||||
Exact match “Since 2001, CFGI has provided solutions to clients’ most complex problems without the restrictions created by auditor independence rules.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 112 contacts → | ||||
Exact match “Die PKF Wulf Gruppe ist eine der führenden mittelständischen Prüfungs- und Beratungsgesellschaften.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 76 contacts → | ||||
Exact match “Dr.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 74 contacts → | ||||
Exact match “Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 69 contacts → | ||||
Exact match “Passcon is now AML RightSource.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 62 contacts → | ||||
Exact match “Preyer GmbH advises the financial industry in the area of trading, asset and risk management solutions with offices in Europe and North America.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 60 contacts → | ||||
Exact match “ADVISORI FTC GmbH is an award-winning management consultancy based in Frankfurt am Main, Germany, specializing in information security, digital transformation, regulatory…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 58 contacts → | ||||
Exact match “Kertos is an AI-powered compliance automation platform designed to help businesses streamline and simplify compliance management.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 49 contacts → | ||||
Exact match “Wir managen Ihr Risiko.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 46 contacts → | ||||
Exact match “SHS Viveon enables leading companies to turn risk into value.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 42 contacts → | ||||
Exact match “Why Serity?” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 41 contacts → | ||||
Exact match “INSIRE Consulting advises companies on the legal preparation of financial statements and consolidated management reporting.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 16 | 36 contacts → | ||||
Exact match “Eticor is your partner for building a digital compliance organization as part of a value-based corporate governance.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 17 | 34 contacts → | ||||
Exact match “Die GAR Gesellschaft für Aufsichtsrecht und Revision mbH Wirtschaftsprüfungsgesellschaft mit Sitz in Frankfurt am Main wurde im Juli 2009 gegründet.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 18 | 33 contacts → | ||||
Exact match “GxP-CC equips pharmaceutical and health sciences companies to comply with a complex array of regulations and quality standards in an ever-changing environment.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 19 | 31 contacts → | ||||
Exact match “At 2B Advice, we are the trusted partner in integrated risk management, helping businesses navigate data protection, compliance, and risk with confidence.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 20 | 29 contacts → | ||||
Exact match “Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 21 | 28 contacts → | ||||
Exact match “Wir helfen Unternehmen, ihre Geschäftslogik sichtbar, überprüfbar und für die IT-Umsetzung nutzbar zu machen.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 22 | 28 contacts → | ||||
Exact match “Die accantec Unternehmensgruppe versteht sich als IT-Beratungshaus, das toolunabhängig in der Lage ist, die Anforderungen seiner Kunden umzusetzen.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 23 | 27 contacts → | ||||
Exact match “Efficiency and effectiveness are our highest priority when it comes to being your partner for complex compliance projects in the pharmaceutical, medical technology and…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 24 | 27 contacts → | ||||
Exact match “FKC Consult - für Sie vor Ort seit 1997 Die FKC CONSULT steht für ein Beratungsunternehmen, das mit allen Instrumenten moderner Beratungsdienstleistung unseren Kunden…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 25 | 25 contacts → | ||||
Exact match “Die Confero Group AG ist eine Management- und Technologieberatung, die sich auf die Finanzdienstleistungsindustrie spezialisiert hat.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “compliance, fraud and risk management consultants”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 474 compliance, fraud and risk management consultants based in Germany
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Compliance, fraud and risk management consultants based in Germany at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Germany, so it is reported there. Company counts and contact totals on this page are exact for Germany, over 474 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with Germany whose business descriptions match “compliance, fraud and risk management consultants” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 2,593 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Compliance, fraud and risk management consultants by metro
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “compliance, fraud and risk management consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance, fraud and risk management consultants are there based in Germany?
RevenueBase identified 474 company matches for compliance, fraud and risk management consultants associated with Germany as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
RSM Ebner Stolz tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most compliance, fraud and risk management consultants?
Frankfurt leads with 48 company records, followed by Berlin (43) and Hamburg (40).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 2,593 professional contacts with verified work emails tracked across these 474 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.
Ready to reach these companies? Verified emails and direct dials for all 474 compliance, fraud and risk management consultants based in Germany. Start with a free account, no credit card.
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Compliance, fraud and risk management consultants by geography
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- Compliance, fraud and risk management consultants based in Berlin, Germany
- Compliance, fraud and risk management consultants based in Frankfurt, Germany
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
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Company intelligence · public preview
Top 25 compliance, fraud and risk management consultants based in Germany
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 474 matching company records for compliance, fraud and risk management consultants based in Germany, with 5,169 tracked contacts and 2,593 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 compliance, fraud and risk management consultants based in Germany
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  RSM Ebner Stolzebnerstolz.deHQ: Stuttgart, GermanyReported employees: 1,001-5,000 | Stuttgart, Germany | 1,001-5,000 | Exact match | 1,442 contacts → |
“Wollen Sie jemanden, der Sie auch beim Sprung in neue Märkte und bei allen anstehenden Herausforderungen begleitet?” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  PKF Fasseltpkf-fasselt.deHQ: Berlin, GermanyReported employees: 501-1,000 | Berlin, Germany | 501-1,000 | Exact match | 335 contacts → |
“PKF Fasselt is one of Germany’s leading mid-sized auditing and consulting firms.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Protiviti Deutschlandprotiviti.comHQ: Frankfurt, GermanyReported employees: 201-500 | Frankfurt, Germany | 201-500 | Exact match | 183 contacts → |
“Protiviti ist eine global agierende Unternehmensberatung, die Führungskräfte mit fundiertem Fachwissen, objektiven Einblicken, einem maßgeschneiderten Ansatz und einer…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Cfgi Germanycfgi.comHQ: Stuttgart, GermanyReported employees: 1,001-5,000 | Stuttgart, Germany | 1,001-5,000 | Exact match | 125 contacts → |
“Since 2001, CFGI has provided solutions to clients’ most complex problems without the restrictions created by auditor independence rules.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  PKF Wulf Gruppepkf-wulf-gruppe.deHQ: Stuttgart, GermanyReported employees: 201-500 | Stuttgart, Germany | 201-500 | Exact match | 112 contacts → |
“Die PKF Wulf Gruppe ist eine der führenden mittelständischen Prüfungs- und Beratungsgesellschaften.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Dr. Nagler & Companynagler-company.comHQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 76 contacts → |
“Dr.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  DZ Compliancepartner Gmbhdz-cp.deHQ: Neu-isenburg, GermanyReported employees: 51-200 | Neu-isenburg, Germany | 51-200 | Exact match | 74 contacts → |
“Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Passcon Gmbhamlrightsource.comHQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 69 contacts → |
“Passcon is now AML RightSource.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Preyer Gmbhpreyer.deHQ: Kronberg, GermanyReported employees: 51-200 | Kronberg, Germany | 51-200 | Exact match | 62 contacts → |
“Preyer GmbH advises the financial industry in the area of trading, asset and risk management solutions with offices in Europe and North America.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Advisori FTC Gmbhadvisori.deHQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 60 contacts → |
“ADVISORI FTC GmbH is an award-winning management consultancy based in Frankfurt am Main, Germany, specializing in information security, digital transformation, regulatory…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Kertoskertos.ioHQ: Munich, GermanyReported employees: 51-200 | Munich, Germany | 51-200 | Exact match | 58 contacts → |
“Kertos is an AI-powered compliance automation platform designed to help businesses streamline and simplify compliance management.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  SMK Groupsmk-group.deHQ: Giessen, GermanyReported employees: 51-200 | Giessen, Germany | 51-200 | Exact match | 49 contacts → |
“Wir managen Ihr Risiko.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  SHS Viveonshs-viveon.comHQ: Munich, GermanyReported employees: 51-200 | Munich, Germany | 51-200 | Exact match | 46 contacts → |
“SHS Viveon enables leading companies to turn risk into value.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Serityserity.comHQ: Erlangen, GermanyReported employees: 11-50 | Erlangen, Germany | 11-50 | Exact match | 42 contacts → |
“Why Serity?” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Insire Consulting Gmbhinsire.deHQ: Essen, GermanyReported employees: 11-50 | Essen, Germany | 11-50 | Exact match | 41 contacts → |
“INSIRE Consulting advises companies on the legal preparation of financial statements and consolidated management reporting.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Eticor Gmbheticor.comHQ: Großwallstadt, GermanyReported employees: 51-200 | Großwallstadt, Germany | 51-200 | Exact match | 36 contacts → |
“Eticor is your partner for building a digital compliance organization as part of a value-based corporate governance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 34 contacts → |
“Die GAR Gesellschaft für Aufsichtsrecht und Revision mbH Wirtschaftsprüfungsgesellschaft mit Sitz in Frankfurt am Main wurde im Juli 2009 gegründet.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Gxp-Ccgxp-cc.comHQ: Kaiserslautern, GermanyReported employees: 11-50 | Kaiserslautern, Germany | 11-50 | Exact match | 33 contacts → |
“GxP-CC equips pharmaceutical and health sciences companies to comply with a complex array of regulations and quality standards in an ever-changing environment.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  2b Advice2b-advice.comHQ: Bonn, GermanyReported employees: 51-200 | Bonn, Germany | 51-200 | Exact match | 31 contacts → |
“At 2B Advice, we are the trusted partner in integrated risk management, helping businesses navigate data protection, compliance, and risk with confidence.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Pohlmann & Companypohlmann-company.comHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 29 contacts → |
“Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Finius Gmbhfinius.deHQ: Eschborn, GermanyReported employees: 51-200 | Eschborn, Germany | 51-200 | Exact match | 28 contacts → |
“Wir helfen Unternehmen, ihre Geschäftslogik sichtbar, überprüfbar und für die IT-Umsetzung nutzbar zu machen.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Accantec Groupaccantec.de HQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 28 contacts → |
“Die accantec Unternehmensgruppe versteht sich als IT-Beratungshaus, das toolunabhängig in der Lage ist, die Anforderungen seiner Kunden umzusetzen.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Grünewald Gmbhgruenewald-gmbh.deHQ: Bensheim, GermanyReported employees: 11-50 | Bensheim, Germany | 11-50 | Exact match | 27 contacts → |
“Efficiency and effectiveness are our highest priority when it comes to being your partner for complex compliance projects in the pharmaceutical, medical technology and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  FKC Consult Gmbhfkc-gmbh.deHQ: Lübeck, GermanyReported employees: 11-50 | Lübeck, Germany | 11-50 | Exact match | 27 contacts → |
“FKC Consult - für Sie vor Ort seit 1997 Die FKC CONSULT steht für ein Beratungsunternehmen, das mit allen Instrumenten moderner Beratungsdienstleistung unseren Kunden…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Confero Group AGconfero-group.comHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 25 contacts → |
“Die Confero Group AG ist eine Management- und Technologieberatung, die sich auf die Finanzdienstleistungsindustrie spezialisiert hat.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 474 company matches
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Compliance, fraud and risk management consultants: dataset insights
September 27, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
467 records in the displayed employee bands.
7 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Germany, so it is reported there. Company counts and contact totals on this page are exact for Germany, over 474 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 27, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Compliance, fraud and risk management consultants by metro
Questions about this company list
What does Exact match mean for compliance, fraud and risk management consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance, fraud and risk management consultants did RevenueBase find based in Germany?
The saved snapshot records 474 matching company records, 5,169 tracked contacts and 2,593 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 27, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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- Compliance, fraud and risk management consultants based in Perth, Australia
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Cite this list
RevenueBase Data Team. Top 25 compliance, fraud and risk management consultants based in Germany. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/germany.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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Company intelligence · public preview
Top 25 compliance, fraud and risk management consultants based in Germany
RevenueBase records 474 matching company records for compliance, fraud and risk management consultants based in Germany, with 5,169 tracked contacts and 2,593 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 compliance, fraud and risk management consultants based in Germany
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | RSM Ebner Stolzebnerstolz.de HQ: Stuttgart, GermanyReported employees: 1,001-5,000 | Stuttgart, Germany | 1,001-5,000 | Exact match | 1,442 contacts → |
“Wollen Sie jemanden, der Sie auch beim Sprung in neue Märkte und bei allen anstehenden Herausforderungen begleitet?” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | PKF Fasseltpkf-fasselt.de HQ: Berlin, GermanyReported employees: 501-1,000 | Berlin, Germany | 501-1,000 | Exact match | 335 contacts → |
“PKF Fasselt is one of Germany’s leading mid-sized auditing and consulting firms.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Protiviti Deutschlandprotiviti.com HQ: Frankfurt, GermanyReported employees: 201-500 | Frankfurt, Germany | 201-500 | Exact match | 183 contacts → |
“Protiviti ist eine global agierende Unternehmensberatung, die Führungskräfte mit fundiertem Fachwissen, objektiven Einblicken, einem maßgeschneiderten Ansatz und einer…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Cfgi Germanycfgi.com HQ: Stuttgart, GermanyReported employees: 1,001-5,000 | Stuttgart, Germany | 1,001-5,000 | Exact match | 125 contacts → |
“Since 2001, CFGI has provided solutions to clients’ most complex problems without the restrictions created by auditor independence rules.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | PKF Wulf Gruppepkf-wulf-gruppe.de HQ: Stuttgart, GermanyReported employees: 201-500 | Stuttgart, Germany | 201-500 | Exact match | 112 contacts → |
“Die PKF Wulf Gruppe ist eine der führenden mittelständischen Prüfungs- und Beratungsgesellschaften.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Dr. Nagler & Companynagler-company.com HQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 76 contacts → |
“Dr.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | DZ Compliancepartner Gmbhdz-cp.de HQ: Neu-isenburg, GermanyReported employees: 51-200 | Neu-isenburg, Germany | 51-200 | Exact match | 74 contacts → |
“Kompakte Lösungen im Beauftragtenwesen: Unsere Auslagerungs- und Unterstützungsangebote entlasten Sie spürbar vor dem Hintergrund steigender regulatorischer Anforderungen und…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Passcon Gmbhamlrightsource.com HQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 69 contacts → |
“Passcon is now AML RightSource.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Preyer Gmbhpreyer.de HQ: Kronberg, GermanyReported employees: 51-200 | Kronberg, Germany | 51-200 | Exact match | 62 contacts → |
“Preyer GmbH advises the financial industry in the area of trading, asset and risk management solutions with offices in Europe and North America.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Advisori FTC Gmbhadvisori.de HQ: Frankfurt, GermanyReported employees: 51-200 | Frankfurt, Germany | 51-200 | Exact match | 60 contacts → |
“ADVISORI FTC GmbH is an award-winning management consultancy based in Frankfurt am Main, Germany, specializing in information security, digital transformation, regulatory…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Kertoskertos.io HQ: Munich, GermanyReported employees: 51-200 | Munich, Germany | 51-200 | Exact match | 58 contacts → |
“Kertos is an AI-powered compliance automation platform designed to help businesses streamline and simplify compliance management.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | SMK Groupsmk-group.de HQ: Giessen, GermanyReported employees: 51-200 | Giessen, Germany | 51-200 | Exact match | 49 contacts → |
“Wir managen Ihr Risiko.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | SHS Viveonshs-viveon.com HQ: Munich, GermanyReported employees: 51-200 | Munich, Germany | 51-200 | Exact match | 46 contacts → |
“SHS Viveon enables leading companies to turn risk into value.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Serityserity.com HQ: Erlangen, GermanyReported employees: 11-50 | Erlangen, Germany | 11-50 | Exact match | 42 contacts → |
“Why Serity?” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Insire Consulting Gmbhinsire.de HQ: Essen, GermanyReported employees: 11-50 | Essen, Germany | 11-50 | Exact match | 41 contacts → |
“INSIRE Consulting advises companies on the legal preparation of financial statements and consolidated management reporting.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Eticor Gmbheticor.com HQ: Großwallstadt, GermanyReported employees: 51-200 | Großwallstadt, Germany | 51-200 | Exact match | 36 contacts → |
“Eticor is your partner for building a digital compliance organization as part of a value-based corporate governance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 34 contacts → |
“Die GAR Gesellschaft für Aufsichtsrecht und Revision mbH Wirtschaftsprüfungsgesellschaft mit Sitz in Frankfurt am Main wurde im Juli 2009 gegründet.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Gxp-Ccgxp-cc.com HQ: Kaiserslautern, GermanyReported employees: 11-50 | Kaiserslautern, Germany | 11-50 | Exact match | 33 contacts → |
“GxP-CC equips pharmaceutical and health sciences companies to comply with a complex array of regulations and quality standards in an ever-changing environment.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | 2b Advice2b-advice.com HQ: Bonn, GermanyReported employees: 51-200 | Bonn, Germany | 51-200 | Exact match | 31 contacts → |
“At 2B Advice, we are the trusted partner in integrated risk management, helping businesses navigate data protection, compliance, and risk with confidence.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Pohlmann & Companypohlmann-company.com HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 29 contacts → |
“Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Finius Gmbhfinius.de HQ: Eschborn, GermanyReported employees: 51-200 | Eschborn, Germany | 51-200 | Exact match | 28 contacts → |
“Wir helfen Unternehmen, ihre Geschäftslogik sichtbar, überprüfbar und für die IT-Umsetzung nutzbar zu machen.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Accantec Groupaccantec.de HQ: Hamburg, GermanyReported employees: 51-200 | Hamburg, Germany | 51-200 | Exact match | 28 contacts → |
“Die accantec Unternehmensgruppe versteht sich als IT-Beratungshaus, das toolunabhängig in der Lage ist, die Anforderungen seiner Kunden umzusetzen.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Grünewald Gmbhgruenewald-gmbh.de HQ: Bensheim, GermanyReported employees: 11-50 | Bensheim, Germany | 11-50 | Exact match | 27 contacts → |
“Efficiency and effectiveness are our highest priority when it comes to being your partner for complex compliance projects in the pharmaceutical, medical technology and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | FKC Consult Gmbhfkc-gmbh.de HQ: Lübeck, GermanyReported employees: 11-50 | Lübeck, Germany | 11-50 | Exact match | 27 contacts → |
“FKC Consult - für Sie vor Ort seit 1997 Die FKC CONSULT steht für ein Beratungsunternehmen, das mit allen Instrumenten moderner Beratungsdienstleistung unseren Kunden…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Confero Group AGconfero-group.com HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 25 contacts → |
“Die Confero Group AG ist eine Management- und Technologieberatung, die sich auf die Finanzdienstleistungsindustrie spezialisiert hat.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 474 company matches
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Compliance, fraud and risk management consultants: dataset insights
September 27, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
467 records in the displayed employee bands.
7 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Germany, so it is reported there. Company counts and contact totals on this page are exact for Germany, over 474 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 27, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Compliance, fraud and risk management consultants by metro
Questions about this company list
What does Exact match mean for compliance, fraud and risk management consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance, fraud and risk management consultants did RevenueBase find based in Germany?
The saved snapshot records 474 matching company records, 5,169 tracked contacts and 2,593 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 27, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 compliance, fraud and risk management consultants based in Germany. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/germany.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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